Active
Company Information for WAIN ESTATES (PROPERTY) LIMITED
FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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WAIN ESTATES (PROPERTY) LIMITED | ||||||
Legal Registered Office | ||||||
FONTWELL HOUSE TRIDENT BUSINESS PARK BIRCHWOOD WARRINGTON WA3 6BX Other companies in M2 | ||||||
Previous Names | ||||||
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Company Number | 05495450 | |
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Company ID Number | 05495450 | |
Date formed | 2005-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866619088 |
Last Datalog update: | 2024-08-05 07:34:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOOTH |
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WILLIAM FRANCIS AINSCOUGH |
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WILLIAM AINSCOUGH |
||
MARK AUSTIN BOOTH |
||
PAUL WRIGGLESWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JONES |
Director | ||
ANDREW JOHN GEE |
Director | ||
RICHARD JAMES AINSCOUGH |
Company Secretary | ||
RICHARD JAMES AINSCOUGH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIMOR (PRESTON) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
NORTHERN VENTURE CAPITAL LIMITED | Director | 2016-03-09 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
LIMEGLADE LIMITED | Director | 2016-03-09 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1949-08-02 | Liquidation | |
WAIN HOMES (NORTH WEST) LIMITED | Director | 2016-03-09 | CURRENT | 2003-11-27 | Active | |
ECC HOLDCO 123 LIMITED | Director | 2016-03-09 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES (SEVERN VALLEY) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-27 | Active | |
WAIN HOMES LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2016-03-01 | CURRENT | 2001-03-26 | Active | |
WAIN GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2005-07-11 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2009-04-15 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
HIMOR (PRESTON) LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
NEW ERA HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 1998-02-24 | Active | |
DATUM EDGE LIMITED | Director | 2018-03-01 | CURRENT | 2005-03-10 | Active | |
ARBRASS LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Dissolved 2016-12-06 | |
HARROCK MOTORS LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-10-24 | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2015-01-29 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
WAIN ESTATES (LAND) LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
HIMOR (BRAMHALL) LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
HIMOR (PRESTON) LIMITED | Director | 2010-05-06 | CURRENT | 2006-05-30 | Dissolved 2018-03-20 | |
HIMOR (CLARENCE HOUSE) LIMITED | Director | 2009-08-14 | CURRENT | 2009-06-01 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2009-06-08 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
ST. JAMES COURT (MANCHESTER) LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WAIN ESTATES LIMITED | Director | 2009-04-02 | CURRENT | 2008-12-03 | Active | |
WAIN GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
HIMOR (PROPERTY MANCHESTER) LIMITED | Director | 2003-02-10 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
EHB HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1949-08-02 | Liquidation | |
ECC HOLDCO 123 LIMITED | Director | 2001-12-21 | CURRENT | 1929-01-05 | Liquidation | |
WAIN HOMES LIMITED | Director | 2001-05-08 | CURRENT | 2001-03-26 | Active | |
WAIN HOMES (SOUTH WEST) LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-26 | Active | |
LIMEGLADE LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
NORTHERN VENTURE CAPITAL LIMITED | Director | 1992-02-07 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
HIMOR (RETAIL) LIMITED | Director | 2016-12-16 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
WAIN ESTATES (LAND) LIMITED | Director | 2016-12-16 | CURRENT | 2011-11-30 | Active | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2016-12-16 | CURRENT | 2013-10-17 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2016-12-16 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES LIMITED | Director | 2016-12-16 | CURRENT | 2008-12-03 | Active | |
HIMOR (RETAIL) LIMITED | Director | 2016-12-16 | CURRENT | 2009-03-27 | Active - Proposal to Strike off | |
WAIN ESTATES (CARRINGTON) LIMITED | Director | 2016-12-16 | CURRENT | 2013-10-17 | Active | |
CARRINGTON BUSINESS PARK LIMITED | Director | 2016-12-16 | CURRENT | 1986-01-29 | Liquidation | |
WAIN ESTATES LIMITED | Director | 2016-12-16 | CURRENT | 2008-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for Wain Estates Limited as a person with significant control on 2022-08-19 | ||
PSC05 | Change of details for Wain Estates Limited as a person with significant control on 2022-07-25 | |
Change of details for Himor Limited as a person with significant control on 2022-07-25 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Himor Limited as a person with significant control on 2022-07-25 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Carrington Business Park Manchester Road Carrington Manchester M31 4DD England | |
RES15 | CHANGE OF COMPANY NAME 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054954500009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 30/09/20 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM AINSCOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Himor Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr William Francis Ainscough as a person with significant control on 2018-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Francis Ainscough on 2018-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054954500006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054954500005 | |
AP01 | DIRECTOR APPOINTED MR PAUL WRIGGLESWORTH | |
AP01 | DIRECTOR APPOINTED MR MARK AUSTIN BOOTH | |
AP01 | DIRECTOR APPOINTED MR MARK AUSTIN BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR DARREN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GEE | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 3400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500007 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM Clarence House Clarence Street Manchester M2 4DW | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 3400000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500006 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 3400000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500005 | |
AR01 | 30/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 28/06/2013 | |
CERTNM | COMPANY NAME CHANGED HIMOR (INDUSTRIAL) LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054954500004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY UNITED KINGDOM | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSGOUGH / 23/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AINSGOUGH / 28/07/2011 | |
MISC | 519 | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | COMPANY NAME CHANGED WR ESTATES LIMITED CERTIFICATE ISSUED ON 17/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS AINSCOUGH / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOOTH / 30/06/2010 | |
AA01 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED WILLIAM AINSGOUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS AINSCOUGH / 12/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 43 SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN LANCASHIRE WN6 9DR | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: COURT BLOCK ALEXANDRA PARK ST HELENS MERSEYSIDE WA10 3TT | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RICHARD JAMES AINSCOUGH | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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COUNTRYSIDE 28 LIMITED | 2015-01-24 | Outstanding |
We have found 1 mortgage charges which are owed to WAIN ESTATES (PROPERTY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAIN ESTATES (PROPERTY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |